ICA qualifications in Hong Kong


Using the established platform from the International Diplomas in GRC and AML, the programmes offered in Hong Kong incorporate jurisdiction-specific workshop material, keeping the focus on the role you are undertaking, within a competency based framework. With workshops spaced over weekends and evenings, these courses are user-friendly and ensure you will remain ahead in this increasingly competitive field.

ICA offers niche and introductory courses in Hong Kong:

Advanced

 

Intermediate

 

Specialist

 

Introductory

 

Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.

 

 

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